AUTOMATIC RENTALS LIMITED

AUTOMATIC RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOMATIC RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02807683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOMATIC RENTALS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUTOMATIC RENTALS LIMITED located?

    Registered Office Address
    No 4 Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMATIC RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AUTOMATIC RENTALS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for AUTOMATIC RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2024 to Sep 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 55
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 55
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 55
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of AUTOMATIC RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Carol Ann
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    Secretary
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    British11153960002
    BECKWITH, Hugh Graham
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    Director
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    EnglandBritishDirector9157370001
    ENDEAN, Carol Ann
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    Secretary
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    BritishExecutive Secretary11153960001
    PAGE, Lyndon Graham
    7 St Johns Avenue
    Rowley Regis
    B65 8AL Warley
    West Midlands
    Secretary
    7 St Johns Avenue
    Rowley Regis
    B65 8AL Warley
    West Midlands
    BritishFinancial Accountant41339860001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    COOPER, Nigel William
    21 Henn Drive
    Princes End
    DY4 9NN Tipton
    West Midlands
    Director
    21 Henn Drive
    Princes End
    DY4 9NN Tipton
    West Midlands
    BritishService Manager40004910001
    ENDEAN, Carol Ann
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    Director
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    BritishExecutive Secretary11153960001
    MONK, Ronald
    60 Garratt Street
    B71 1NH West Bromwich
    West Midlands
    Director
    60 Garratt Street
    B71 1NH West Bromwich
    West Midlands
    BritishSales Manager40004830002
    PAGE, Lyndon Graham
    7 St Johns Avenue
    Rowley Regis
    B65 8AL Warley
    West Midlands
    Director
    7 St Johns Avenue
    Rowley Regis
    B65 8AL Warley
    West Midlands
    BritishFinancial Accountant41339860001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of AUTOMATIC RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Graham Beckwith
    WS10 7JX Wednesbury
    Stafford Street
    West Midlands
    United Kingdom
    Apr 06, 2016
    WS10 7JX Wednesbury
    Stafford Street
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0